The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Peter Ville

    Related profiles found in government register
  • Ward, Peter Ville
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 1

    • 6a, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 2
  • Ward, Ville
    English product designer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Skin Clinic, Suite A, 153 High Street, Brentwood, CM144SD, England

      IIF 3
  • Ward, Ville Peter
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA

      IIF 4
  • Ward, Ville Peter
    British managing director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 5
  • Ward, Ville Peter
    British product designer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43 Shenfield Road, Shenfield, Brentwood, CM15 8EN, England

      IIF 6

    • Suite A, Sovereign House, Brentwood, CM14 4SD

      IIF 7

    • Suite A, The Skin Clinic, 153 High Street, Brentwood, CM144SD, England

      IIF 8

    • The Gables, Dome Hill, Caterham, Surrey, CR3 6EE

      IIF 9
  • Mr Ville Peter Ward
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43 Shenfield Road, Shenfield, Brentwood, CM15 8EN, England

      IIF 10

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA

      IIF 11

    • The Gables, Dome Hill, Caterham, CR3 6EE, England

      IIF 12
  • Ward, Ville Peter
    English director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 13
  • Mr Ville Peter Ward
    English born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 14
  • Mr Ville Peter Aarimaa Ward
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 15
  • Ward, Ville Peter

    Registered addresses and corresponding companies

    • 43 Shenfield Road, Shenfield, Brentwood, CM15 8EN, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    Suite A, The Skin Clinic, 153 High Street, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 8 - director → ME
  • 3
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    40,624 GBP2020-03-31
    Officer
    2007-03-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    21-23 Croydon Road, Caterham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-01-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    COUNTER INTELLIGENCE DISPLAYS LIMITED - 2010-07-06
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 2 - director → ME
  • 6
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,095 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    416,307 GBP2020-08-31
    Officer
    2016-08-31 ~ now
    IIF 6 - director → ME
    2016-08-31 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    The Skin Clinic, Suite A, 153 High Street, Brentwood
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2014-07-07 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    21-23 Croydon Road, Caterham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-01-19 ~ 2024-01-20
    IIF 1 - director → ME
  • 2
    LA BELLE FORME BRENTWOOD LIMITED - 2024-12-17
    THE SKIN CLINIC (BRENTWOOD) LIMITED - 2021-05-10
    Suite A, Sovereign House, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -42,835 GBP2024-03-31
    Officer
    2012-05-08 ~ 2015-11-11
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.